Summit Aviation Engine Overhaul Limited

Active03077419 Private limited company
Incorporated
10 July 1995 (31 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Owned by
Julie Ann Wing
Accounts type
Dormant
Region
South East
Address
Summit Aviation
Merlin Way
Manston
CT12 5FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born June 1960 (66)
Officer history (9 former)
8 December 2023
Resigned Boulton, James Murray as Director
9 November 2023
Appointed Wing, Julie Ann as Director
19 October 2017
Resigned Wills, Kenneth Edward as Director
20 June 2014
Resigned Wills, Kenneth Edward as Secretary
10 January 2004
Resigned Wilson, Christopher Gordon as Director
1 April 1999
Appointed Boulton, James Murray as Director
7 May 1998
Appointed Wills, Kenneth Edward as Secretary
7 May 1998
Resigned Arm Secretaries Limited as Corporate Secretary
1 July 1997
Resigned Wills, Kenneth Edward as Secretary
1 July 1997
Appointed Arm Secretaries Limited as Corporate Secretary
3 November 1995
Resigned Johnson, Deborah Ann as Secretary
3 November 1995
Appointed Wills, Kenneth Edward as Secretary
10 July 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Appointed First Directors Limited as Corporate Nominee Director
10 July 1995
Resigned First Directors Limited as Corporate Nominee Director
10 July 1995
Appointed Johnson, Deborah Ann as Secretary
10 July 1995
Appointed Wilson, Christopher Gordon as Director
10 July 1995
Appointed Wills, Kenneth Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (2)
9 November 2023
Ceased James Murray Boulton — Has significant influence or control
2 October 2017
Ceased Kenneth Edward Wills Executors Of — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
11 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
13 December 2024Accounts for a dormant company31 March 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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